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Teaching Personnel Loans Limited

06663882

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

98 Theobalds Road, London, WC1X 8WB
Incorporated 04/08/2008

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

74990
Non-trading company

Officers

Caroline Ann Cheale

director · Since 26/04/2024

Irish · England · Age 50

Oakwood Corporate Secretary Limited

corporate secretary · Since 09/07/2025

Reg: 7038430

Karen Bridget Rooney

director · Since 21/07/2025

British · United Kingdom · Age 55

Former

Richard Charles Austin Caston

director · Resigned 25/09/2008

Mark Gavin Weavis

director · Resigned 23/07/2010

Fiona Eldridge

director · Resigned 23/07/2010

Jonathan Nicholas Roback

director · Resigned 21/04/2024

Jonathan Nicholas Roback

secretary · Resigned 21/04/2024

Lisa Catherine Harrington

director · Resigned 02/06/2025

Douglas Alexander Glenday

director · Resigned 21/07/2025

Persons with Significant Control

Teaching Personnel Holdings Limited

75–100% shares

98, Theobalds Road, London, WC1X 8WB

Reg: 06287318 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 12/08/2011Registered 19/08/2011Satisfied 03/04/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 23/07/2010Registered 28/07/2010Satisfied 17/08/2011
charge
satisfied

RJD PARTNERS LIMITED (THE SECURITY TRUSTEE)

Created 05/09/2008Registered 17/09/2008Satisfied 28/07/2010
charge
satisfied

CLYDESDALE BANK PLC

Created 05/09/2008Registered 11/09/2008Satisfied 28/07/2010

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-04
officer appointedCHEALE, Caroline Ann
2026-06-04
officer appointedROONEY, Karen Bridget
2026-06-04
statusactive
2026-06-04

Active

post townLondon
2026-06-04

LONDON

typeltd
2026-06-04

Private Limited Company

address line198 Theobalds Road
2026-06-04

98 THEOBALDS ROAD